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Item P7 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 19, 2014 Division: _County Administrator Bulk Item: Yes x No Staff Contact Person/Phone#: Connie Cyr/292-4441 AGENDA ITEM WORDING: Approval of the appointment of Edward Russo to the Climate Change Advisory Committee, who will be replacing Mr. Harry Appel. ITEM BACKGROUND: Mr. Appel resigned on April 8, 2013. PREVIOUS RELEVANT BOCC ACTION: On January 19, 2011 the BOCC approved the creation of the Climate Change Advisory Committee with the adoption of Resolution No. 002-2011. September 17, 2013 —BOCC approved resolution 263-2013 extending the terms to October 1, 2015 October 16, 2013 — BOCC approved resolution 338-2013 extending the terms for all CCAC members to Oct. 1, 2015 CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Climate Change Advisory Committee Commissioner Appointing Member: County Adminstrator Name of Member: Ed Russo Address: 162 Golf Club Drive Key West, FL 33040 Mailing Address: Phone Numbers: Home: Work: Cell: 908-966-4824 Email: erusso7404 aol.com Date of Appointment: March 19, 2014 (The date of this BOCC agenda item) Is this a Reappointment? Yes No x New Term Expiration Date: October 1, 2015 Name of Person Being Replaced: Fulfilling Term of: Harry Appel CAD I±onn/09.106/12 Edward R. Russo 162 Golf Club Drive Key West, Florida 33040 RESUME Bachelor Science Degree, Rochester Institute of Technology 1968 President,The Upper Raritan Watershed Association (Retired) 1981-1983 Melvin Jones Award, Lions Clubs International 2011 President, Environmental Remedy and Recovery 198S- Founder&President,West Morris H.A.L.T. (Help Avoid a Landfill Tragedy)(Retired) 1979-1985 Member, Florida Keys Community College Foundation 2010- President, Bedminster Charities Golf Classic 2002- Chairman, Florida Keys Environmental Coalition 2010m Member of the Board of Director, Reef Relief 2010- Chairman, Bedminster Township Planning Board (Retired)1989-1997 President of the Chester Township Counsel (Retired) 1979-1987 Member, Bedminster Township Environmental Commission (Retired) 1989-1992